Thailand SEC to Simplify KYC Rules for Low Risk Investment Products

By Editors, Regulation Asia

Published on 22nd August 2020

The SEC proposes to simplify KYC requirements for low-risk investment products such as local money market funds with daily redemption, subject to a THB 50,000 investment limit per account.

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Related:abuse, Account Opening, Capital Markets, KYC, Money Laundering, Money Market, redemption, SEC, Securities

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Thailand SEC to Simplify KYC Rules for Low Risk Investment Products

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